| Company Name | Bamboard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05999263 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2006(17 years, 5 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Kent Leslie Walwin |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2006(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 1 Vauxhall Grove London SW8 1TD |
| Secretary Name | Durrants Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 2006(same day as company formation) |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
Location
| Registered Address | 11 Amwell Street London EC1R 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kent Leslie Walwin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2018 | Application to strike the company off the register (3 pages) |
| 21 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 7 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Secretary's details changed for Durrants Nominees Limited on 10 November 2011 (2 pages) |
| 15 November 2011 | Secretary's details changed for Durrants Nominees Limited on 10 November 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 7 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 18 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 24 April 2008 | Accounting reference date shortened from 30/11/2007 to 30/06/2007 (1 page) |
| 24 April 2008 | Accounting reference date shortened from 30/11/2007 to 30/06/2007 (1 page) |
| 16 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 15 November 2006 | Incorporation (19 pages) |
| 15 November 2006 | Incorporation (19 pages) |